Bank Licencing, Supervision and Surveillance

List and Details of Registered Banking Institutions

Commercial Banks

Agricultural Development Bank of Zimbabwe (Agribank)

Allied Bank (formerly Zimbabwe Allied Banking Group until 04.12.2012)

Banc ABC (formerly ABC Bank)

Barclays Bank of Zimbabwe Limited

CBZ Bank Limited (formerly Commercial Bank of Zimbabwe Limited)

Ecobank (formerly Premier Banking Corporation)

FBC Bank Limited (formerly First Banking Corporation Limited)

Interfin Banking Corporation Limited (under curatorship)

Intermarket Banking Corporation

Kingdom Bank Limited (A member of the Afrasia Bank Group)

MBCA Bank Limited

Metbank (formerly Metropolitan Bank of Zimbabwe Limited until 22.05.2012)

NMB Bank Limited

Stanbic Bank Zimbabwe Limited

Standard Chartered Bank Zimbabwe Limited

Trust Bank

ZB Bank Limited (formerly Zimbabwe Banking Corporation Limited)

Merchant Banks

Capital Bank (formerly Renaissance Merchant Bank untill 19.06.2012)

Tetrad Merchant Bank (formerly Tetrad Securities Limited)

Building Societies

CBZ Building Society

Central Africa Building Society (CABS)

FBC Building Society (formerly Zimbabwe Building Society)

ZB Building Society (formerly Intermarket Building Society)

Savings Banks

People's Own Savings Bank (POSB)

Banks Under Curatorship

Interfin Banking Corporation Limited

Banks Under Liquidation

Genesis Investment Bank Limited

Royal Bank

Publications

Report on the Appeals Process

The Nation will recall that following the disruptive liquidity crisis, insolvency ...
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Reflections on: What Went Wrong at Trust and Royal Banks

This booklet contains a no-holds barred personal reflection by the Governor on the important matters relating ... more >>

Establishing A Bank

Establishing A Bank: Guidelines & Application Forms

Microfinance Institutions (MFI) Licencing: Requirements

Microfinance Institutions (MFI) Licencing: Application Forms

Asset Management Companies (AMCs) Guidelines and Application Forms

Credit Reference Bureau (CRB) Guidelines and Application Forms

Guidelines

Minimum Disclosure Requirements for Financial Institutions Guideline No.01-2008/BSD

Consolidated Supervision Policy Framework Guideline No. 02-2007/BSD

Accreditation of Credit Rating Agencies, Guideline No. 04-2006/BSD

Risk Based Supervision Policy Framework Guideline No. 02-2006/BSD

Risk Manamgement Guideline No. 01-2006/BSD

Minimum Internal Audit Standards in Banking Institutions Guideline No.02-2004/BSD

Corporate Governance Guideline No. 01-2004/BSD

Addendum Corporate Governance Guideline

Board and Director Evaluation Framework-Revised

Basel II Implementation

Legislation

Banking Regulations

Asset Management Act

Statutes Administered By And Applicable To The Reserve Bank Of Zimbabwe

Upcoming Events
Event	Date(s)	Time(s)	Venue
MFI Training/ Workshop	Feb 26 to 1 March 2013	0900 hours	Reserve Bank of Zimbabwe
Directors' Training / Training on Basel II Implentation	TBA	TBA	TBA

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